CUSTODY ALERTHIGH RISKSEALED DOSSIERSkye Limited — sealed dossierReports collected against Skye Limited (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Skye Limited has been flagged after…
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Cryptovest (cryptovest.live) – — sealed dossier on a high-risk counterparty
Cryptovest (cryptovest.live) – is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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Profitbah (aka Profitifybah)
CUSTODY ALERTHIGH RISKSEALED DOSSIERProfitbah (aka Profitifybah) — sealed dossierReports collected against Profitbah (aka Profitifybah) (profitbah.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Profitbah (aka Profitifybah) has…
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Esmart Finance
Our custody desk has logged Esmart Finance as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Changex Capital
Changex Capital is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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LegoMarket LLC
LegoMarket LLC is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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Intafx Intan Technology
CUSTODY ALERTHIGH RISKSEALED DOSSIERIntafx Intan Technology — sealed dossierIntafx Intan Technology (intafxintantechnology.com) has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) warning list. Our recovery desk has logged repeated custody-breach…
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minnershubs.com
Our custody desk has logged minnershubs.com as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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NZX
CUSTODY ALERTHIGH RISKSEALED DOSSIERNZX — sealed dossierNZX, operating from nzx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
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Swift Resort
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwift Resort — sealed dossierReports collected against Swift Resort (swiftresort.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Swift Resort has been flagged after…
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Ironclad Markets
Our custody desk has logged Ironclad Markets as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Fundfloat Academy
CUSTODY ALERTHIGH RISKSEALED DOSSIERFundfloat Academy — sealed dossierFundfloat Academy, operating from fundfloatacademy.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Arab Emirates – Capital Market Authority)…